General information
Citizen Watches Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429030745797
New Zealand Business Number
3754039
Company Number
Registered
Company Status
000496720
Australian Company Number
Citizen Watches Australia Pty Ltd (issued an NZ business number of 9429030745797) was incorporated on 16 Mar 2012. 1 address is currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered. 25 Great South Road, Newmarket, Auckland had been their registered address, up until 03 Jun 2016. Our information was last updated on 03 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 03 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Seymour
Auckland Central, Auckland, 1010
Address used since 16 May 2012 |
Person Authorised For Service | 16 Mar 2012 - unknown |
|
Ann Tod
Auckland Central, Auckland, 1010
Address used since 16 May 2012 |
Person Authorised For Service | 16 Mar 2012 - unknown |
|
Daisuke Migita
Chatswood, Nsw, 2067
Address used since 19 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Yoshihisa Yajima
Yayoi-cho, Nakano-ku, Tokyo,
Address used since 16 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Shiori Takahashi
The Java, No.98 Jave Road, Hongkong, 0000
Address used since 06 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Koichiro Kudo
No. 180 Java Road,
Address used since 04 Jul 2018 |
Director | 02 Jul 2018 - 01 Jan 2022 |
|
Norio Takeuchi
Saitama 359-1132, Japan,
Address used since 23 May 2013 |
Director | 13 May 2013 - 15 Apr 2021 |
|
Shiori Takahashi
Chatswood, Nsw, 2067
Address used since 05 Apr 2016 |
Director | 01 Apr 2016 - 14 Feb 2020 |
|
Naoto Hosogaya
Harbour Green, Tai Kok Tsui, Kowloon,
Address used since 31 Mar 2014 |
Director | 02 Dec 2013 - 02 Jul 2018 |
|
Tomoaki Imazeki
7 Railway Street, Chatswood Nsw 2067,
Address used since 01 Jan 1970 |
Director | 16 Mar 2012 - 31 Mar 2016 |
|
Atsushi Nakai
Japan,
Address used since 01 Jan 1970 |
Director | 16 Mar 2012 - 02 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Registered | 21 Mar 2012 - 03 Jun 2016 |
| 25 Great South Road, Epsom, Auckland, 1051 | Registered | 16 Mar 2012 - 21 Mar 2012 |
Financial Data
Financial info
October
Annual return filing month
March
Financial report filing month
29 Oct 2021
Annual return last filed
AU
Country of origin
Location
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
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|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |